OpenRegistry
Companies House/Panama City/Company profile

YEFIRA CORPORATION

Active
OE024078·incorporated 2023-02-07

YEFIRA CORPORATION is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024078; OpenRegistry canonical ID GB-OE024078-yefira-corporation). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
BICSA FINANCIAL CENTER FLOOR 51, SUITE 5102, BALBOA AVE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of YEFIRA CORPORATION

Shareholders

Look up shareholders of YEFIRA CORPORATION

Financials

Check financials of YEFIRA CORPORATION

Filings

Check filing history of YEFIRA CORPORATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

YEFIRA CORPORATION has 1 person with significant control on file:

  • Khaled Beshr born 1985, Yemeni national. Notified 2021-01-03.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024078.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.